Key facts
dissolvedLOT 7
fr_insee
801301136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-26
fr_insee
2023-12-31
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58 CHE DE LA BRUYERE, 69570 DARDILLY
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68.20B
fr_insee
€1,000
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Company dossier
LOT 7
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS-REGIS AMSLER | Administrateur | — | France registry |
| MOTOFRA | Membre du directoire | — | France registry |
| FRANCOIS-REGIS AMSLER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off